Company Information
CIN
Status
Date of Incorporation
04 October 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
37,207,640
Authorised Capital
100,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Michael Andrew Blackwell
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Himanshu Kapila
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vineet Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madan Rohini Krishnan
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Titus Arnold
Whole Time Director
over 7 years ago
over 7 years ago
Anita Singh Williams
Director
over 8 years ago
over 8 years ago
Sudeep Dhariwal
Additional Director
over 8 years ago
over 8 years ago
Joon Hurh
Director
almost 16 years ago
almost 16 years ago
John Barrett
Director
almost 16 years ago
almost 16 years ago
Milind Ramanlal Shah
Director
over 20 years ago
over 20 years ago
Ashok Chhaganlal Pratap
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 44] Medical Consultancy; Medical Care And Analysis Services Relating To The Diagnosis And Treatment Of Diabetes; Providing Information And Consultative Services To Patients And Health Care Providers In The Field Of Diabetes
[Class : 36] Financial Affairs; Providing Finance And Loan Services To Patients For Purchasing Medical Products, Apparatus And Devices For Spine Care And Back Ailments
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 44] Medical Services; Providing Information, Advice And Assistance On Medical Matters Relating To Back Ailments And Spine Care To Medical And Other Organizations; Medical Counseling In Relation To Spine Care And Back Ailments
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +6 more Brands for India Medtronic Private Limited.
Documents
Form AOC-4(XBRL)-09122020_signed
List of share holders, debenture holders;-07122020
Copy of MGT-8-07122020
Form MGT-7-07122020_signed
Form DIR-12-05112020_signed
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
Form MGT-14-30102020_signed
Optional Attachment-(1)-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form MSME FORM I-29102020
Form MSME FORM I-05102020_signed
Form DPT-3-16092020-signed
Form MGT-7-17112019_signed
Form DIR-12-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
List of share holders, debenture holders;-24102019
Copy of MGT-8-24102019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DIR-12-20092019_signed
Optional Attachment-(1)-20092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form DIR-12-11012019_signed
Evidence of cessation;-11012019
